Proximar Seafood AS — Proxy Solicitation & Information Statement 2022

Oct 18, 2022

Proximar Seafood AS: Notice of Extraordinary General Meeting

Proximar Seafood AS: Notice of Extraordinary General Meeting

An extraordinary general meeting of Proximar Seafood AS will be held on Tuesday 25 October 2022 at 09.00 hours (CEST). All information about the general meeting as well as all documents to be considered at the general meeting are available at the Company’s website. The notice attached is both in Norwegian and English. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.